Tiago Arouca Mendes and Mónica Moti Guerra sign the article ‘Legal Regime of the Effective Beneficiary Registration’

Tiago Arouca Mendes and Mónica Moti Guerra, in their latest article entitled ‘Legal Framework for Beneficial Ownership Registration’, published in Business & Legal Magazine, discuss the new regulations in Mozambique regarding beneficial ownership registration. This initiative is part of a broader strategy to step up the fight against money laundering and terrorist financing.

See the full article in the attachment below.